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KCI HOLDING UK LIMITED - Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02911925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Charter Point Way
- Coalfield Way, Ashby Business Park
- Ashby De La Zouch
- Leicestershire
- LE65 1NF
- United Kingdom Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom UK
Management
- Managing Directors
- MYNTTI, Tomas
- OTTOLA, Teo Juhani
- POITSALO, Sirpa Talvikki
- SPENCER, Andrew Timothy
- Company secretaries
- SPENCER, Andrew Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-23
- Age Of Company 1994-03-23 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Konecranes Finance Oy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOMCO (749) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-03-17
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
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KCI HOLDING UK LIMITED Company Description
- KCI HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02911925. Its current trading status is "live". It was registered 1994-03-23. It was previously called BROOMCO (749) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-03-17.It can be contacted at Unit 1 Charter Point Way .
Get KCI HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kci Holding Uk Limited - Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom
- 1994-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-full (2022-03-18) - AAMD
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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accounts-with-accounts-type-full (2022-07-07) - AA
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-04-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-28) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-full (2019-06-21) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-21) - AD01
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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accounts-with-accounts-type-full (2016-07-08) - AA
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-full (2013-04-16) - AA
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accounts-with-accounts-type-full (2013-02-15) - AA
keyboard_arrow_right 2012
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resolution (2012-03-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
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capital-allotment-shares (2012-03-20) - SH01
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statement-of-companys-objects (2012-03-23) - CC04
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appoint-person-director-company-with-name (2012-11-21) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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change-person-director-company-with-change-date (2012-11-23) - CH01
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termination-director-company-with-name (2012-05-24) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-08) - TM01
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accounts-with-accounts-type-full (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-21) - AP01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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change-person-director-company-with-change-date (2010-02-02) - CH01
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termination-director-company-with-name (2010-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-full (2010-11-16) - AA
keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-04-17) - 363a
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legacy (2008-06-23) - 288b
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-12-05) - 288a
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legacy (2008-06-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-22) - 353
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-03-22) - 190
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legacy (2007-03-22) - 287
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legacy (2007-03-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-12) - 288b
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legacy (2005-10-12) - 288a
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legacy (2005-03-30) - 363s
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miscellaneous (2005-10-12) - MISC
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-full (2004-01-29) - AA
keyboard_arrow_right 2003
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legacy (2003-05-01) - 363s
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accounts-with-accounts-type-full (2003-05-02) - AA
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legacy (2003-06-19) - 287
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legacy (2003-10-18) - 244
keyboard_arrow_right 2002
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legacy (2002-11-05) - 244
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legacy (2002-08-18) - 288a
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legacy (2002-08-18) - 288c
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legacy (2002-08-18) - 288b
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legacy (2002-05-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-01) - AA
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legacy (2001-09-20) - 288c
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legacy (2001-11-04) - 244
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-09-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-17) - 363s
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legacy (2000-04-04) - 403a
keyboard_arrow_right 1999
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legacy (1999-12-24) - 288a
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legacy (1999-12-24) - 287
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legacy (1999-10-01) - 288a
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legacy (1999-10-01) - 288b
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-04-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-30) - 288a
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legacy (1998-05-30) - 363s
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legacy (1998-05-30) - 288b
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accounts-with-accounts-type-full (1998-08-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-11) - AA
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legacy (1997-05-07) - 363s
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legacy (1997-03-19) - 88(2)R
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resolution (1997-03-06) - RESOLUTIONS
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legacy (1997-03-06) - 123
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-06-01) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-12-15) - AA
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legacy (1995-06-16) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-18) - 224
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legacy (1994-09-01) - 288
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legacy (1994-08-19) - 288
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certificate-change-of-name-company (1994-06-02) - CERTNM
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legacy (1994-04-21) - 287
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legacy (1994-04-21) - 288
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resolution (1994-04-18) - RESOLUTIONS
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memorandum-articles (1994-04-18) - MEM/ARTS
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incorporation-company (1994-03-23) - NEWINC
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legacy (1994-12-22) - 395